Pan Card Fraud: A PAN card is such a document without which you cannot do any government or private work like a bank account, trading, credit card, and investing in schemes like mutual funds.
Your PAN card is considered an important document in any financial work. If you do not have a PAN card, understand that you will not be able to do any transaction or work.
The Income Tax Department always keeps an eye on your PAN card so that you cannot do any wrong thing.
Do not be careless
If you are a PAN card holder then be careful. Do not share your PAN card details with anyone because a lot of fraud is happening in today’s time, due to which your account can also be emptied.
If you shared your PAN card details with someone and he used any kind of loan or credit card by fraud, then you may have to pay it because your PAN card would have been used in it.
Why do you have to face unnecessary trouble?
If a fraudster takes any loan or credit card from your PAN card and withdraws or spends a lot of money, then the company will contact you to pay the bills or loan amount.
This will happen because the bank or credit card company may have your PAN card details which may have been used by the fraudster. If you keep your PAN card details safe, then you can get rid of all these troubles.
How to find out where your PAN card was used
If you want to know, then you can know where your PAN card has been used. For this, you need to check your credit score. When you check your credit score, then the details of any transaction related to your PAN card are found in it.
If you come to know about any kind of fraud, then you will have to immediately complain about it to the police.
If you do not complain about the fraud done to you at the police station in time, then you can also get into big trouble. The police will share your complaint with the Income Tax Department investigate it and provide you justice.